BRADLEYS ASSET MANAGEMENT AND PROFESSIONAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 13/07/2313 July 2023 | Application to strike the company off the register |
| 11/01/2311 January 2023 | Termination of appointment of Richard Neville Mason as a secretary on 2022-12-31 |
| 11/01/2311 January 2023 | Appointment of Mr Andrew James Hawkins as a secretary on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/11/145 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON COLLINS BENT / 06/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN DIBBLE / 12/10/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON COLLINS BENT / 30/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN DIBBLE / 30/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES WILLIAM BRADLEY / 30/10/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FLYNN |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 33 ROLLE STREET EXMOUTH DEVON EX8 2SN |
| 11/11/0511 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | COMPANY NAME CHANGED BRADLEYS ESTATE AGENTS (TORBAY E STATE AGENCY SERVICES) LIMITED CERTIFICATE ISSUED ON 03/12/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: G OFFICE CHANGED 01/11/94 6 NORTHERNHAY PLACE EXETER EX4 3QQ |
| 28/10/9428 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9428 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED TORBAY ESTATE AGENCY SERVICES LI MITED CERTIFICATE ISSUED ON 29/04/94 |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: G OFFICE CHANGED 25/04/94 BRISTOL & WEST BUILDING BROAD QUAY BRISTOL BS 997 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | S366A DISP HOLDING AGM 02/07/91 |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/10/90 |
| 09/10/899 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/10/899 October 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 21/03/8921 March 1989 | ADOPT MEM AND ARTS 081288 |
| 08/03/898 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | ALTER MEM AND ARTS 290188 |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: G OFFICE CHANGED 28/03/88 TORBAY ESTATE AGENCY SERVICES 31 ILSHAM ROAD WELLSWOOD TORQUAY TQ1 2J6 |
| 28/03/8828 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 08/03/888 March 1988 | WD 01/02/88 AD 28/08/87--------- � SI 9940@1=9940 � IC 60/10000 |
| 07/02/887 February 1988 | NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/873 November 1987 | ALTER MEM AND ARTS 280887 |
| 09/10/879 October 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/872 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/861 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/08/8629 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | GAZETTABLE DOCUMENT |
| 29/05/8629 May 1986 | REGISTERED OFFICE CHANGED ON 29/05/86 FROM: G OFFICE CHANGED 29/05/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 29/05/8629 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | COMPANY NAME CHANGED RANGEPROBE LIMITED CERTIFICATE ISSUED ON 28/05/86 |
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